HALISTER1: Taiwan Prosecutors Clear Mega Bank Staff of Money-Laundering

Taiwan Prosecutors Clear Mega Bank Staff of Money-Laundering

(Bloomberg) -- There is no evidence suggesting bank staff were involved in money-laundering, Taipei District Prosecutors Office says in statement on its website.
  • Bank was fined by New York State Dept. of Financial Services because of insufficient anti-money laundering compliance mechanism: statement http://tinyurl.com/oszxyqt
  • NOTE: Taiwanese Bank Chief Quits After U.S. Money-Laundering Breaches Link
  • NOTE: Taiwan’s Top Financial Regulator Resigns Over Mega Controversy Link
  • NOTE: Taiwan’s Mega fined $180m by NY Dept of Financial Services Link

Alert: HALISTER1
Source: BFW (Bloomberg First Word)

Tickers
2886 TT (Mega Financial Holding Co Ltd)

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